FIXFAST HOLDINGS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Group of companies' accounts made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-03-23 with updates

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09/04/259 April 2025 Change of details for Mr Ken Lynes as a person with significant control on 2024-04-25

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09/04/259 April 2025 Change of details for Mr Bruce Walter Lynes as a person with significant control on 2024-04-25

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06/02/256 February 2025 Registered office address changed from Merlin House Seven Mile Lane Borough Green Sevenoaks Kent TN15 8QY United Kingdom to Unit 6 Frank Sando Way Aylesford Kent ME20 7NY on 2025-02-06

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30/08/2430 August 2024 Termination of appointment of Simon David Lynes as a director on 2024-08-27

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Memorandum and Articles of Association

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07/05/247 May 2024 Resolutions

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03/05/243 May 2024 Change of share class name or designation

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03/05/243 May 2024 Particulars of variation of rights attached to shares

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03/05/243 May 2024 Change of share class name or designation

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03/05/243 May 2024 Change of share class name or designation

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25/04/2425 April 2024 Confirmation statement made on 2024-03-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Statement of capital on 2022-10-28

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Statement of capital on 2023-09-21

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-03-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2130 July 2021 Statement of capital on 2021-06-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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02/03/202 March 2020 CHANGE PERSON AS SECRETARY

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LYNES / 28/02/2020

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17/01/2017 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 1148254

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 SECRETARY APPOINTED MRS JANE LYNES

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03/09/193 September 2019 SECRETARY APPOINTED MRS ELIZABETH LYNES

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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04/02/194 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 1380004

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01/02/191 February 2019 ADOPT ARTICLES 31/12/2018

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01/02/191 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1931 January 2019 DIRECTOR APPOINTED AARON DAVID LYNES

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31/01/1931 January 2019 DIRECTOR APPOINTED KELVIN DUPONT

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRINA LOUISE DUPONT

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN DUPONT

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BRUCE LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON DAVID LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE WALTER LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE LYNES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID LYNES

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29/01/1929 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 1380002

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/02/1728 February 2017 ADOPT ARTICLES 28/12/2016

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23/02/1723 February 2017 28/12/16 STATEMENT OF CAPITAL GBP 1470002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/04/1615 April 2016 SAIL ADDRESS CREATED

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15/04/1615 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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15/04/1615 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094695000001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015 ADOPT ARTICLES 27/03/2015

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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